The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Voice, Lisa Fiona
    Company Director born in June 1953
    Individual (18 offsprings)
    Officer
    1993-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Matthew William
    Company Director born in November 1983
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    64, Baker Street, London, England
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 4
    46 Suite 3, Crawford Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    16,374 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Rubin, David Morris Antony
    Director born in January 1954
    Individual (9 offsprings)
    Officer
    2018-03-20 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Bixley, Gary
    Individual (5 offsprings)
    Officer
    2014-02-26 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 3
    Silverman, Peter Howard
    Company Director born in October 1967
    Individual (4 offsprings)
    Officer
    2003-09-17 ~ 2013-03-28
    OF - Director → CIF 0
    Silverman, Peter Howard
    Individual (4 offsprings)
    Officer
    2003-09-17 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 4
    Voice, Michael Scott
    Company Director born in July 1986
    Individual (7 offsprings)
    Officer
    2013-03-28 ~ 2019-07-17
    OF - Director → CIF 0
  • 5
    Voice, Kimberly Lauren
    Individual (7 offsprings)
    Officer
    2013-05-07 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 6
    Rosen, Cecil Kullman
    Company Director born in August 1918
    Individual
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
  • 7
    Ozin, Malcolm John
    Company Director born in November 1934
    Individual (5 offsprings)
    Officer
    ~ 2003-09-17
    OF - Director → CIF 0
    Ozin, Malcolm John
    Individual (5 offsprings)
    Officer
    ~ 2003-09-17
    OF - Secretary → CIF 0
    Ozin, Malcolm John
    Retired
    Individual (5 offsprings)
    2005-07-29 ~ 2013-05-07
    OF - Secretary → CIF 0
parent relation
Company in focus

INVESTMENT AND SECURITIES TRUST LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
288,853 GBP2023-03-31
66,686 GBP2022-03-31
Investment Property
13,524,478 GBP2023-03-31
14,320,178 GBP2022-03-31
Fixed Assets
13,813,331 GBP2023-03-31
14,386,864 GBP2022-03-31
Debtors
831,357 GBP2023-03-31
783,466 GBP2022-03-31
Current assets - Investments
15,124 GBP2023-03-31
11,205 GBP2022-03-31
Cash at bank and in hand
374,921 GBP2023-03-31
169,351 GBP2022-03-31
Current Assets
1,221,402 GBP2023-03-31
964,022 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-13,126,104 GBP2023-03-31
-12,263,571 GBP2022-03-31
Net Current Assets/Liabilities
-11,904,702 GBP2023-03-31
-11,299,549 GBP2022-03-31
Total Assets Less Current Liabilities
1,908,629 GBP2023-03-31
3,087,315 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-218,137 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
753,492 GBP2023-03-31
2,087,315 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
753,392 GBP2023-03-31
2,087,215 GBP2022-03-31
Equity
753,492 GBP2023-03-31
2,087,315 GBP2022-03-31
Average Number of Employees
72022-04-01 ~ 2023-03-31
72021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,753 GBP2023-03-31
31,753 GBP2022-03-31
Motor vehicles
336,880 GBP2023-03-31
100,030 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
368,633 GBP2023-03-31
131,783 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-100,030 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-100,030 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,753 GBP2023-03-31
31,753 GBP2022-03-31
Motor vehicles
48,027 GBP2023-03-31
33,344 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,780 GBP2023-03-31
65,097 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
66,782 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,782 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-52,099 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-52,099 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-03-31
0 GBP2022-03-31
Motor vehicles
288,853 GBP2023-03-31
66,686 GBP2022-03-31
Investment Property - Fair Value Model
13,524,478 GBP2023-03-31
14,320,178 GBP2022-03-31
Disposals of Investment Property - Fair Value Model
-795,700 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
57,068 GBP2023-03-31
27,834 GBP2022-03-31
Amounts Owed By Related Parties
759,991 GBP2023-03-31
Current
740,533 GBP2022-03-31
Other Debtors
Amounts falling due within one year
14,298 GBP2023-03-31
15,099 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
831,357 GBP2023-03-31
783,466 GBP2022-03-31
Trade Creditors/Trade Payables
Current
84,016 GBP2023-03-31
75,227 GBP2022-03-31
Amounts owed to group undertakings
Current
11,711,366 GBP2023-03-31
11,225,049 GBP2022-03-31
Corporation Tax Payable
Current
418,539 GBP2023-03-31
0 GBP2022-03-31
Other Taxation & Social Security Payable
Current
35,211 GBP2023-03-31
29,807 GBP2022-03-31
Other Creditors
Current
876,972 GBP2023-03-31
933,488 GBP2022-03-31
Creditors
Non-current
13,126,104 GBP2023-03-31
Current
12,263,571 GBP2022-03-31
Other Creditors
Non-current
218,137 GBP2023-03-31
0 GBP2022-03-31
  • INVESTMENT AND SECURITIES TRUST LIMITED
    Info
    Registered number 00409591
    46 Suite 3, Crawford Street, London W1H 1JU
    Private Limited Company incorporated on 1946-05-02 (79 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.